Maldives court orders detention of ex-President Yameen

IANS  |  Male 

The Criminal Court on Monday ordered authorities to take into custody former until the end of his trial on charges, the media reported.

At a criminal court hearing, prosecutors alleged that Yameen who lost to in September 2018 tried to bribe a witness in the prosecution's case to change testimony, news websites Mihaaru and Avas reported.

The former is accused of benefiting from one of the biggest corruption scandal in the island nation's history as $90 million was allegedly laundered from the He was charged with last week.

Yameen has denied any wrongdoing.

During the hearing, the prosecution asked the court to take Yameen into custody to prevent him from influencing evidence against him. The granted the prosecution's request to detain the former in a Male jail till the end of the trial, according to

The court has frozen Yameen's holding nearly $6.5 million.

According to the police, a private company that laundered the money transferred $1 million to Yameen's account at the Islamic Bank.

The former President later refused to return the money despite an order by the country's anti-corruption watchdog, and instead "conducted financial transactions from which he obtained profit", the police said in a statement earlier this month.

Yameen has denied all the charges, including that funds from the tourism board were deposited into his bank account, and accused the government of trying to influence the parliamentary polls, scheduled for April 6.

--IANS

soni/pcj

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Mon, February 18 2019. 20:06 IST